| Name: | GLOBAL BROTHERS INTERNATIONAL INVESTMENT GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2017 (8 years ago) |
| Entity Number: | 5152454 |
| ZIP code: | 12210 |
| County: | Broome |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, United States, 12210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| MR. MATTHEW JOHN HARRIS | Chief Executive Officer | 2 GREYTHORN COURT, CHIRNSIDE PARK, Australia, 3116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-28 | 2025-01-28 | Address | 2 GREYTHORN COURT, CHIRNSIDE PARK, 3116, AUS (Type of address: Chief Executive Officer) |
| 2025-01-28 | 2025-01-28 | Address | 2 GREYTHORN COURT, CHIRNSIDE PARK, AUS (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2025-01-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-06-28 | 2025-01-28 | Address | 2 GREYTHORN COURT, CHIRNSIDE PARK, 3116, AUS (Type of address: Chief Executive Officer) |
| 2017-10-12 | 2025-01-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-10-12 | 2021-06-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2017-06-12 | 2025-01-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-06-12 | 2017-10-12 | Address | 41 ROTARY AVENUE, BINGHAMTON, NY, 13905, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250128000055 | 2025-01-28 | BIENNIAL STATEMENT | 2025-01-28 |
| 210602061009 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190628060087 | 2019-06-28 | BIENNIAL STATEMENT | 2019-06-01 |
| 171012000492 | 2017-10-12 | CERTIFICATE OF CHANGE | 2017-10-12 |
| 170612000460 | 2017-06-12 | CERTIFICATE OF INCORPORATION | 2017-06-12 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
